ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

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 Alleged $1.5m Fraud:   Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in the ongoing trial of Ifoma Immanuel before Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, over an alleged $1.5 million fraud. Immanuel is standing trial alongside his company, Intermediate Investment Holdings Limited, on a two-count charge bordering on obtaining money by false pretence and forgery involving the sum of $1.5 million. According to the EFCC, investigations revealed that the defendant allegedly induced Adebisi Adebutu of R28 Holdings Limited to invest $1.5 million by claiming that the funds would be used to finance projects linked to Chappal Petroleum Development Company Limited, Intermediate Investment Holdings Limited, and Chappal Ener...
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CUSTOMS INTERCEPTS LION CUB, MONKEYS ON BADAGRY–SEME ROAD. (PHOTO).

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 Customs intercepts lion cub, monkeys on Badagry–Seme road


The Nigeria Customs Service, Seme Command, has intercepted a vehicle transporting a lion cub and two Patas monkeys during a stop-and-search along the Badagry–Seme Expressway.


The animals, allegedly bought in Kano and headed for Benin Republic, were seized and handed over to the Greenfingers Wildlife Initiative. Two suspects were arrested as the command investigates possible links to a wider wildlife trafficking network.

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